1 1 UNITED STATES DISTRICT COURT DISTRICT OF COLUMBIA 2 -----------------------------x 3 CARA LESLIE ALEXANDER et al.,: : 4 Plaintiffs, : : 5 : v. : Civil Action 6 : No. 96-2123 (RCL) FEDERAL BUREAU OF : 7 INVESTIGATION et al., : : 8 Defendants. : -----------------------------x 9 Washington, D.C. 10 Monday, March 16, 1998 11 12 Deposition of 13 JAMES CARVILLE 14 a witness, called for examination by counsel 15 for Plaintiffs pursuant to notice and 16 agreement of counsel, beginning at 17 approximately 10:13 a.m. at the offices of 18 Judicial Watch, Inc., 501 School Street S.W., 19 Washington, D.C., before Joan V. Cain, notary 20 public in and for the District of Columbia, 21 when were present on behalf of the respective 22 parties: 2 1 APPEARANCES: 2 On behalf of Plaintiffs: 3 LARRY KLAYMAN, ESQUIRE Judicial Watch 4 501 School Street S.W., Suite 725 Washington, D.C. 20024 5 (202) 593-8442 6 On behalf of Government Defendants: 7 JULIA FAYNGOLD, ESQUIRE ALLISON C. GILES, ESQUIRE 8 Federal Programs Branch Civil Division 9 United States Department of Justice 901 E Street N.W. 10 Washington, D.C. 20530 (202) 524-3716 11 JON PIFER, ESQUIRE 12 Office of the General Counsel Federal Bureau of Investigation 13 935 Pennsylvania Avenue N.W. Washington, D.C. 20535 14 (202) 324-4522 15 SALLY PATRICIA PAXTON, ESQUIRE Special Associate Counsel to the President 16 The White House Washington, D.C. 17 (202) 456-5079 18 On behalf of Defendant Hilary Rodham Clinton: 19 PAUL B. GAFFNEY, ESQUIRE Williams & Connolly 20 725 12th Street N.W. Washington, D.C. 20005 21 (202) 434-5803 22 3 1 APPEARANCES (CONT'D): 2 On behalf of Deponent: 3 JO BENNETT MARSH, ESQUIRE McDaniel & Marsh 4 118 West Mulberry Street Baltimore, Maryland 21201-3600 5 (410) 685-3810 6 On behalf of Witness Craig Livingstone: 7 DAVID S. COHEN, ESQUIRE Miller Cassidy Larroca & Lewin, L.L.P. 8 2555 M Street N.W. Washington, D.C. 20037-1302 9 (202) 833-6503 10 11 * * * * * 12 13 14 15 16 17 18 19 20 21 22 4 1 C O N T E N T S 2 EXAMINATION BY: PAGE 3 Counsel for Plaintiffs 6 4 CARVILLE DEPOSITION EXHIBITS: 5 No. 1 - Subpoena, Attachments 12 6 No. 2 - Re-Notice of Deposition, 15 Attachments 7 No. 3 - Objection to Subpoena for 22 8 Production of Documents 9 No. 4 - Memorandum and Order 23 10 No. 5 - Article: "Carville's Delayed 33 Departure" 11 No. 6 - Declaration Under Penalty 37 12 of Perjury, Attachments 13 No. 7 - Fax, McDaniel to Klayman, 39 Attachments 14 No. 8 - Sketch 63 15 No. 9 - Filegate File 63 16 No. 10 - Judicial Watch File 63 17 No. 11 - Opinion, United States Court 77 18 of International Trade, Attachments 19 No. 12 - February 23, 1997, News 103 20 Release 21 No. 13 - Kendall-Bennett Statement 182 22 5 1 CARVILLE DEPOSITION EXHIBITS (CONT'D): PAGE 2 No. 14 - February 23, 1998, Broadcast 202 Transcript 3 No. 15 - February 8, 1998, Broadcast 293 4 Transcript 5 No. 16 - Article: "Carville: I 317 Zapped Starr's Charges" 6 No. 17 - January 25, 1998, Broadcast 320 7 Transcript 8 No. 18 - Calendars 354 9 No. 19 - Livingstone Investigation 374 Report 10 No. 20 - "Gingrich Keeps His Promise" 412 11 Statement 12 No. 21 - "Selected Investigations" 415 List 13 No. 22 - Book Jacket, Attachment 425 14 No. 23 - Fax, Cohen to Klayman, 435 15 Attachment 16 * * * * * 17 18 19 20 21 22 6 1 P R O C E E D I N G S 2 VIDEOGRAPHER: Good morning. This 3 is the video deposition of James Carville, 4 taken by counsel for Plaintiffs in the matter 5 of Carla Leslie Alexander et al. v. Federal 6 Bureau Of Investigation et al. held in the 7 U.S. District Court for the District of 8 Columbia, case number 96-2123, in the offices 9 of Judicial Watch, 501 School Street, 10 Southwest, on this date, March 16, 1998, and 11 at the time indicated on the video screen, 12 which is 10:13 a.m. 13 My name is Sylvanus Holley; I'm the 14 videographer. The court reporter today is 15 Joan Cain from the firm of Beta Reporting. 16 Will counsel now introduce 17 themselves? 18 MR. KLAYMAN: Larry Klayman on 19 behalf of Judicial Watch. 20 MR. FITTON: Tom Fitton, legal 21 assistant, Judicial Watch. 22 MR. BUSTION: Don Bustion, 7 1 attorney, Judicial Watch. 2 MR. GAFFNEY: Paul Gaffney on 3 behalf of the first lady. 4 MS. MARSH: Joe Bennett Marsh on 5 behalf of the deponent, James Carville. 6 MS. PAXTON: Sally Paxton with the 7 White House. 8 MS. GILES: Allison Giles with the 9 Department of Justice on behalf of EOP and 10 the FBI. 11 MR. COHEN: David Cohen on behalf 12 of Craig Livingstone. 13 MS. FAYNGOLD: Julia Fayngold with 14 the Department of Justice on behalf of the 15 EOP and the FBI. 16 MR. PIFER: John Pifer on behalf of 17 FBI. 18 Whereupon, 19 JAMES CARVILLE 20 was called as a witness and, having been 21 first duly sworn, was examined and testified 22 as follows: 8 1 EXAMINATION BY COUNSEL FOR PLAINTIFFS 2 BY MR. KLAYMAN: 3 Q Mr. Carville, have you ever been 4 deposed before? 5 A Yes, twice. 6 Q When was that? 7 A One time last year sometime in 8 connection with a lawsuit in California, and 9 another time in -- 10 Q Let's stop there. What was the 11 name of that lawsuit? 12 A I don't know the name of the 13 lawsuit, but Bill ���� was a defendant and it 14 had to do with somebody sued him for -- it 15 was a referendum for ���� a television spot, 16 and I was called by the defendant to talk 17 about political advertising. 18 Q What court was that in? Was it in 19 Los Angeles? San Francisco? San Diego? 20 A The deposition took place in San 21 Francisco, but I think the court was in 22 Monterey County. 9 1 Q State court? 2 A Yeah, I'm almost positive it's 3 state court. 4 Q The second time? 5 A Was in Baton Rouge, Louisiana, in 6 connection with -- when I worked in the 7 mayor's office an attorney was trying to 8 recover some fees for bond work he'd done by 9 the name of Fred Benton, and they called for 10 me to testify about what kind of work he did 11 or that kind of thing. 12 I mean, in neither one was I a 13 party to the suit. In one I was called I 14 guess as an expert and political advertiser. 15 I don't know what happened to the case. I 16 assumed it settled or so long I hadn't heard 17 any more, and I don't know what happened to 18 Fred Benton's case because -- I'm pretty sure 19 that was his name and I'm trying to think. I 20 think that's the only two times I've ever 21 been deposed. 22 Q Have you ever been under oath 10 1 before other than providing an affidavit, 2 giving oral testimony under oath? 3 A I was under oath in those two 4 depositions. 5 Q Anything other than that? 6 A I used to be a lawyer, but I don't 7 think we ever were under oath. Normal course 8 of practice under oath. I don't think -- I 9 really don't think so, Mr. Klayman. 10 Q You are a lawyer, are you not? 11 A Well, I said, in an absolute, 12 broadest sense of the word. They said of the 13 Attorney General of Louisiana one time, you 14 want to hide anything from me put it in a law 15 book. 16 Q You did go to law school and you 17 passed the bar exam? 18 A Yes. 19 Q Do you still pay bar dues? 20 A Inactive status, yes. 21 Q In Louisiana and where else, if 22 anywhere? 11 1 A Just Louisiana. 2 Q So you do know what it means to be 3 under oath? 4 A I do. 5 Q That means not just telling the 6 truth but everything you know, not shading 7 it. Understand that? 8 A I can only tell you what I know. 9 Q Let's just as a preliminary matter 10 ask this deposition convened at 10:15 a.m. 11 I'm not being accusatory in any way. There 12 was difficulty trying to find where this 13 office was located. I want to have an 14 understanding as to whether there is any kind 15 of time constraint that's going to arise 16 later in terms of this deposition today. 17 MS. MARSH: My understanding is 18 that there's an order entered in the case 19 that allows depositions to go for six hours 20 and no more, so we understand that we're 21 subject to that order and we'd like to go 22 through with as few breaks as possible so 12 1 Mr. Carville can go to South America. 2 MR. KLAYMAN: That would be fine. 3 I just wanted to make sure some time in the 4 afternoon we aren't informed by surprise that 5 Mr. Carville has to leave. 6 MS. MARSH: No. We intend to be 7 here for six hours if that's what it 8 requires. 9 MR. KLAYMAN: There were certain 10 documents requested in the subpoena, and I'll 11 ask that the court reporter mark, as Exhibit 12 1, the subpoena that was served on you, 13 Mr. Carville, on February 24, 1998. 14 (Carville deposition Exhibit 15 No. 1 was marked for 16 identification.) 17 MS. MARSH: Do you have a copy of 18 that exhibit for me? 19 MR. KLAYMAN: Before I get into 20 this, just let the record reflect my 21 continuing objection with regard to the 22 presence of Ms. Sally Paxton from The White 13 1 House as well as Mr. Cohen on behalf of 2 Mr. Livingstone, both of whom are material 3 witnesses in the case, and I ask that they 4 not consult with the witness during this 5 testimony. 6 MS. PAXTON: We note your objection 7 and we reject it. 8 MR. COHEN: And I will refer you to 9 what I said at the outset of the 10 Stephanopolous deposition. Your request that 11 I not consult with the witness is something 12 that I have no intention of abiding by. 13 MR. KLAYMAN: I'm happy to get your 14 clear indication of that yet once more. Let 15 the record also reflect that Mr. Cohen is 16 here and his position is that his client is 17 not a party to this case at this present 18 time, yet you are sitting at table with 19 counsel. 20 MR. COHEN: Right. As I recall, on 21 the Geraldo Rivera show the other night you 22 said that the depositions were open to the 14 1 public and one could attend. 2 MR. KLAYMAN: I'm not seeking to 3 say that you can't attend, Mr. Cohen. I just 4 wanted to note that were allowing the 5 courtesy to be here but your flippant remarks 6 obviously speak for themselves. 7 MR. COHEN: Didn't you say that? 8 BY MR. KLAYMAN: 9 Q Mr. Carville, would you please look 10 at Exhibit 1? 11 A Exhibit A -- 12 MS. MARSH: Do you want him to look 13 at the one that's actually marked or my copy. 14 MR. KLAYMAN: If you'd like to look 15 at the one that's marked, that's fine. 16 THE WITNESS: Okay. Now, Exhibit 1 17 is this whole thing? Okay. Go ahead. 18 BY MR. KLAYMAN: 19 Q Right. Take a look at that, 20 Mr. Carville. 21 MS. MARSH: Do you want him to look 22 at any particular part of it? 15 1 MR. KLAYMAN: Just take a look at 2 it. I'm going to ask him to confirm that 3 that's a copy of the subpoena duces tecum he 4 received on February 24. 5 THE WITNESS: Best of my memory it 6 looks like it. I mean, I can't -- this is 7 not the actual -- 8 MR. KLAYMAN: I'll show you what 9 I'll ask the court reporter to mark as 10 Exhibit 2. 11 (Carville Deposition Exhibit 12 No. 2 was marked for 13 identification.) 14 MR. KLAYMAN: Exhibit 2 is a 15 renotice of deposition duces tecum calling 16 for your attendance here today at 10:00 a.m. 17 MS. MARSH: Was this served on 18 Mr. Carville with the subpoena? 19 MR. KLAYMAN: This was not. This 20 was served on you, Ms. Marsh, the renotice of 21 deposition, Exhibit 2. 22 BY MR. KLAYMAN: 16 1 Q Have you ever seen Exhibit 2 2 before, Mr. Carville? 3 A I don't think. The one that I saw 4 has this kind of cover thing on it. 5 Q Exhibit 1? 6 A Right. 7 Q Now, after you received that 8 subpoena, what if anything did you do with 9 it? 10 A Well, sent it to Ms. Marsh and I 11 looked -- I went through each of the subpoena 12 through the things that you asked for and 13 then went through my -- whatever I had to try 14 to find what you needed subject to Ms. Marsh 15 objecting to some things in that. 16 Q Have you produced any documents 17 today? 18 MS. MARSH: He has some, yes. 19 MR. KLAYMAN: May we have them? 20 MS. MARSH: As you know we have 21 served on you an objection to certain of the 22 document requests in here. 17 1 MR. KLAYMAN: When was that? We 2 have no knowledge of an objection. 3 MS. MARSH: I mailed it to you last 4 week. 5 MR. KLAYMAN: We have not seen it. 6 Do you have another copy of that? 7 MS. MARSH: I have one in my 8 pleadings file that I can show to you if you 9 want to have somebody make a copy of it, they 10 can. It was mailed to you on the 10th. 11 BY MR. KLAYMAN: 12 Q While we're waiting for that copy, 13 Mr. Carville, did you search for each and 14 every category of documents requested in this 15 subpoena? 16 A I did. 17 Q Where did you search? 18 A I can't read this one. 19 MS. MARSH: But that's the 20 subpoena. This is not. 21 THE WITNESS: Okay. But, look, I 22 mean, I don't know where I searched in my 18 1 office for things are kept. 2 BY MR. KLAYMAN: 3 Q Where is your office? 4 A 112 5th Street, Southeast. 5 Q How long have you been there? 6 A I think we moved there -- was it 7 November of -- I can't remember even where I 8 live. November of '96. 9 Q Who's we? There's more than one 10 individual occupy that space? 11 A Well, we rent a house, my wife and 12 I and baby rent a place in Washington. We 13 live out in Virginia but when I'm in town, I 14 stay there. When I say "we" it's all one 15 building. 16 Q That's a house? It's not an 17 office? 18 A It's kind of a basement kind of 19 deal. It's an office in the basement. 20 Q Does anybody work with you at that 21 office? 22 A Mm-hmm. 19 1 Q Who? 2 A Todd Dilorenzo. 3 Q And how long has he been with you? 4 A Since -- I really can't remember 5 when Todd started because he was an intern 6 and then he sort of, you know, bled into the 7 position he was in. My guess is since '95 8 but that's just a guess. 9 Q Where did he work before he worked 10 for you? 11 A He was an intern at the White House 12 and wrote a letter asking to leave and wanted 13 to work for me. 14 Q At the Clinton White House? 15 A Yes, sir. 16 Q Who did he work for at the Clinton 17 white house? 18 A I don't know. 19 Q What office did he work in? 20 A I don't know. 21 Q Who else works with you? 22 A Math Reames. He's my nephew. 20 1 Q How is that spelled? 2 A R-e-a-m-e-s. 3 Q Did he work anywhere before you 4 joining you? 5 A He was in school in Louisiana, and 6 I let him work for me and he goes to the 7 University of Maryland at night and he also 8 kind of lives downstairs. 9 Q When you say these people work for 10 you are they working for you personally or 11 are they working for a company? 12 A They're working for me personally. 13 Q Do you pay them personally? 14 A Mm-hmm. 15 Q You have a company that's located 16 there, do you not, or a nonprofit 17 organization? 18 A Well, it was on Pennsylvania 19 Avenue, and in terms of -- what we do is -- I 20 don't have anybody at the nonprofit at this 21 moment. I just kind of -- I guess it was a 22 nonprofit. 21 1 Q When these people receive their 2 pay, do they get pay on a regular basis? 3 A Yes. 4 Q Do they get checks or do they get 5 cash? 6 A They get whatever the bookkeeper 7 gives them. I mean, they get a check. 8 Q Whose check is it? 9 A James Carville. 10 Q What bank is it drawn on? 11 A Signet, I think, but I don't know. 12 Q Anybody else work with you there? 13 A Kevin Murphy. 14 Q And what was Kevin Murphy's job 15 before joining you? 16 A He was a writer, and it's a young 17 guy just out of college, and best I can 18 remember he did free-lance stuff. 19 Q For who primarily? 20 A I don't remember. I could call and 21 find out. 22 Q Anyone else? 22 1 A That's it. 2 Q Does he get paid by you personally 3 as well? 4 A He does. 5 MR. KLAYMAN: I'll ask that the 6 court reporter mark as Exhibit 3 the 7 purported objection of James Carville to 8 subpoena for documents. I don't see a 9 certificate of service on here. Was a 10 certificate of service on here? 11 MS. MARSH: No, there wasn't. We 12 served on you consistent with the rules on 13 the 10th of March. 14 MR. KLAYMAN: I would take issue 15 with that, Ms. Marsh, particularly in light 16 of the history of this case and this 17 deposition. 18 MS. MARSH: I'm sure you would. 19 (Carville Deposition Exhibit 20 No. 3 was marked for 21 identification.) 22 BY MR. KLAYMAN: 23 1 Q Do you keep a mail log at your 2 firm, Ms. Marsh? 3 MS. MARSH: I'm not under 4 deposition, Mr. Klayman. 5 MR. KLAYMAN: I thought maybe you 6 would proffer for the court. 7 MS. MARSH: I'm not here to answer 8 your questions today. 9 MR. KLAYMAN: Certify this. I ask 10 the court reporter to mark as Exhibit 4, a 11 copy of the memorandum and order of the court 12 of March 13, 1998. 13 (Carville Deposition Exhibit 14 No. 4 was marked for 15 identification.) 16 BY MR. KLAYMAN: 17 Q Have you ever seen this court order 18 before, Mr. Carville? 19 A I have. 20 Q When did you see it? 21 A Friday, I guess. 22 Q Who provided it to you? 24 1 A Ms. Marsh faxed it to me. 2 Q Are you aware that in this order 3 the court rules that you and counsel have 4 misled the court? 5 MS. MARSH: Objection. Misstates 6 what's in the order. 7 BY MR. KLAYMAN: 8 Q You can respond. 9 MS. MARSH: Do you want to read it? 10 THE WITNESS: What is the 11 relevance -- 12 BY MR. KLAYMAN: 13 Q I'm just asking whether you read it 14 and if that's your understanding. 15 A I understand the motion was denied. 16 Q Have you ever read this order 17 before, Exhibit 4? 18 A Yeah, I read through it. I mean, I 19 haven't gone through it with a fine-toothed 20 comb. 21 Q Is it your understanding the court 22 has ruled that you and your counsel misled 25 1 the court with regard to the dates of your 2 deposition? 3 MS. MARSH: Objection. 4 THE WITNESS: I mean, I don't 5 see -- give me the relevant sentence where he 6 says it. 7 BY MR. KLAYMAN: 8 Q I'm just asking whether you read 9 it. The order speaks for itself. 10 MS. MARSH: You're asking him 11 whether it states a certain thing. You're 12 asking more than whether he read it. If 13 you're going to read it, read the whole 14 thing, James. 15 THE WITNESS: If you point me to 16 the language. It says my departure was on 17 March 16, I think, is essentially the way 18 that I read it. 19 BY MR. KLAYMAN: 20 Q Other than the fact that the order 21 was denied, having read this complaint last 22 Friday, Mr. Carville, what was your 26 1 understanding as to the court's position 2 vis-a-vis your candor and truthfulness 3 towards the tribunal concerning the date of 4 this deposition. 5 MS. MARSH: You said "complaint." 6 I think you meant "order." 7 MR. KLAYMAN: Order. 8 THE WITNESS: My understanding is, 9 is that the judge -- the thing that he 10 expressed in there was that the original 11 travel itinerary we sent over had us 12 departing the night of March 16, I guess it 13 is, and then subsequent to that I said that I 14 was leaving the night of March 15. I mean, 15 that's my best interpretation. 16 Q And you read this order carefully 17 last Friday? 18 A I read it pretty good. I mean, I 19 didn't read it -- I mean, I knew it said that 20 I had to be here today but I didn't read 21 it -- you know, for every detail but it told 22 me to show up. 27 1 Q At the time that you read it, was 2 it your view, having read it, that the court 3 was being critical of your behavior and your 4 counsel's behavior? 5 MS. MARSH: Objection. 6 THE WITNESS: Well, I mean, the 7 judge -- the way that I read it is he thought 8 I could be here and thought I was going to 9 leave the night of Monday the 16th, anyway, 10 and probably didn't -- 11 BY MR. KLAYMAN: 12 Q So the judge wasn't critical of 13 your behavior in your opinion? 14 A Look, you can characterize it. He 15 certainly wasn't praising it, but he seemed 16 to indicate that he thought that my flight 17 was going to leave on the night of March 16 18 and I could be here. But -- 19 MS. MARSH: Wait till he asks a 20 question. 21 BY MR. KLAYMAN: 22 Q Turn your attention to page 12 of 28 1 the court's order, the bottom. I'm reading 2 the last line, "In light of the entire 3 panoply of facts currently before the court, 4 the only logical conclusion this court can 5 reach is that Marsh and Carville sought to 6 mislead this court from the outset and to 7 delay this deposition. There was simply no 8 other explanation as to why Marsh and 9 Carville have not been completely forthcoming 10 with the court from the outset of this 11 unnecessary travail." You read that last 12 Friday, did you not? 13 A Boy, I don't know if -- I assume I 14 did. 15 MS. MARSH: That was all his 16 question was, did you read it last Friday. 17 THE WITNESS: I assume I did. 18 BY MR. KLAYMAN: 19 Q That is being critical at a minimum 20 with you and Ms. Marsh, is it not? 21 MS. MARSH: Objection. 22 BY MR. KLAYMAN: 29 1 Q Based on your understanding of what 2 you just read? 3 A It says while the court understands 4 misinterpret an order in good faith -- he was 5 I think criticizing my counsel, but, anyway, 6 yes, the judge was critical. 7 Q As a lawyer, you understand what 8 this means, correct? 9 MS. MARSH: What do you mean what 10 it means? What do you mean by that? 11 BY MR. KLAYMAN: 12 Q What it means when the court says 13 that you misled the court. You understand 14 the gravity of that, do you not? 15 MS. MARSH: Objection. He's not 16 here as a lawyer today. 17 BY MR. KLAYMAN: 18 Q Do you understand the gravity of 19 that, Mr. Carville? 20 A Well, no one would like to have a 21 judge, you know what I mean -- in my belief 22 is I did not mislead the judge. I would have 30 1 preferred, you know, that the deposition be 2 on the 24th so I could have gone but the 3 judge is the guy that's in charge and do what 4 he says. 5 Q My question was do you understand 6 the gravity of when a court makes a ruling 7 that an individual or entity has misled the 8 court? You understand that's a very serious 9 manner? 10 MS. MARSH: Generally, you mean? 11 MR. KLAYMAN: Generally. 12 MS. MARSH: Objection as to 13 relevance. 14 THE WITNESS: Look, I will say I 15 understand that the judge feels like we 16 provided him with something and he said that. 17 I'm sorry that he did and I'm here and I 18 don't have a -- you know, I view when the 19 judge says something to be a serious thing, 20 he's a serious man. 21 BY MR. KLAYMAN: 22 Q You're aware that there is a case 31 1 involving the healthcare task force, correct, 2 there was a case on that? 3 MS. MARSH: Objection as to 4 relevance. 5 THE WITNESS: I am aware of it. 6 BY MR. KLAYMAN: 7 Q And you became aware of that more 8 than a year ago, did you not? 9 A I don't think so. 10 Q You knew there was a case 11 concerning the healthcare task force? 12 A I knew there was a case I don't 13 know when I became aware of it. 14 Q And you knew that there were 15 sanctions with regard to Ira Magaziner's 16 affidavit, did you not? You knew about that, 17 didn't you? 18 A I knew Ira got some kind of 19 sanction, but I didn't know what it was. 20 Q And you knew the reason for the 21 sanction was because there was a finding that 22 individuals and entities had misled this 32 1 court, correct? 2 MS. GILES: Objection. The record 3 in that other case speaks for itself. 4 BY MR. KLAYMAN: 5 Q You can respond. 6 A I did not follow that closely but I 7 am aware that there was some sanctions with 8 that but I don't know the details. 9 Q And in fact you've commented about 10 this from time to time in the media, have you 11 not, the healthcare task force case involving 12 Ira Magaziner? 13 MS. MARSH: Objection. 14 THE WITNESS: I may have. 15 BY MR. KLAYMAN: 16 Q And you knew that the sanctions 17 were issued by the same judge as this case? 18 A I did. I was aware of that. 19 Q And you knew that before you were 20 served with this subpoena by Judicial Watch, 21 correct? 22 MS. MARSH: Objection as to 33 1 relevance. 2 THE WITNESS: Well, yeah. 3 MR. KLAYMAN: Now, turning to what 4 I'll ask the court reporter to mark as 5 Exhibit 5. 6 (Carville Deposition Exhibit 7 No. 5 was marked for 8 identification.) 9 BY MR. KLAYMAN: 10 Q Exhibit 5 is an article which 11 appears in the Style section of The 12 Washington Post of today, March 16. Have you 13 seen this? 14 A I saw it this morning. 15 Q You saw it this morning? 16 A Mm-hmm. 17 Q You talked with somebody from the 18 Reliable Source column of The Washington Post 19 Friday or over the weekend, didn't you not? 20 A Maybe it was -- no. Sunday. Last 21 night. 22 Q It was last night? 34 1 A Yeah. 2 Q Who did you talk to? 3 A ����. 4 Q And you gave her some information 5 about the court's order, did you not? 6 A No, she had a copy. She just 7 called. 8 Q In fact, you told her the reason 9 that you were called in for your deposition 10 today was because Larry Klayman had been 11 called a twerp by you? 12 A No, I did not. 13 Q What was the reason you told her 14 that you were being deposed today as opposed 15 to being deposed later? 16 A I said the judge made me. She 17 called me and apparently she had the ruling. 18 I assumed that you faxed it to her and she 19 called me and I said no such thing. She just 20 called me to get a quote to put in there. 21 Q You provided this quote? Is it 22 accurate: "'I consider myself to be a good 35 1 citizen. When I am required to be somewhere 2 I will comply,' said Carville"? 3 A Yeah. 4 Q "Who was none too pleased"? 5 A That's her opinion. 6 Q But the quote is yours and it's 7 accurate? 8 A It sounds like something I said but 9 I can't remember -- I don't take issue with 10 the accuracy of the quote. 11 Q You think it's a good citizen to be 12 found by a court to have misled it? Is that 13 your view? 14 MS. MARSH: Objection. Misstates 15 the fact. 16 BY MR. KLAYMAN: 17 Q Is that your view? 18 A Well, you know, my own personal 19 belief is I did not mislead the court and I'm 20 sorry the judge felt that way but I'm not the 21 judge, you know, but it was not my intention 22 to mislead the court in any way. 36 1 Q So the bottom line is, 2 Mr. Carville, this whole affair with regard 3 to scheduling your deposition and submissions 4 to the court, this is exemplary of what you 5 think of yourself as a good citizen? 6 MS. MARSH: Objection. Objection. 7 It's argumentative. 8 BY MR. KLAYMAN: 9 Q Is that correct? 10 MS. MARSH: Objection. 11 THE WITNESS: I feel like I did not 12 mislead the court. I'm sorry if the judge 13 feels that way but if that's what he said 14 that's what he said. 15 Q The bottom line is you don't think 16 you did anything wrong? 17 A No, I think what I put in there was 18 the facts as I knew them. 19 Q You don't think your attorney did 20 anything wrong? 21 A I don't know. I don't think she 22 did anything wrong. 37 1 Q So the bottom line is you have no 2 problem in providing information to a court 3 which is untrue, correct? 4 MS. MARSH: Objection. There's no 5 basis for asking that question. 6 BY MR. KLAYMAN: 7 Q You can respond. 8 A Of course, I would not provide 9 information to the court that's untrue. 10 Q I'll show you what I'll ask the 11 court reporter to mark as Exhibit 5. 12 MR. COHEN: I think you're on 6, 13 Larry. 14 MR. KLAYMAN: Six. 15 (Carville Deposition Exhibit 16 No. 6 was marked for 17 identification.) 18 BY MR. KLAYMAN: 19 Q Have you ever seen Exhibit 6 20 before? 21 A I have. 22 Q Who prepared Exhibit 6, the first 38 1 draft? 2 A My attorney. 3 Q This wasn't prepared on typewriters 4 at your office on Capitol Hill, was it? 5 A No, it was not. 6 Q Or anywhere else? 7 A No, sir, at her office. 8 Q Have you ever seen this declaration 9 before, which is Exhibit 6? 10 A I have. 11 Q Did you sign it in person or did 12 you sign it by fax? 13 A I signed it and then faxed it back. 14 Q And before you signed it, did you 15 review it carefully to make sure everything 16 in it was accurate? 17 A I did. 18 Q I turn your attention to paragraph 19 13. "I have reservations on American 20 Airlines to fly to South America March 15, 21 1998, returning on American Airlines March 22 18, 1998." 39 1 A I do. That is correct. 2 Q You currently hold those 3 reservations? 4 A And I've held them since March 6, 5 which I would be glad to supply document 6 saying that. 7 Q And when did you make those 8 reservations? 9 A March 6. I made the original -- go 10 ahead. 11 MR. KLAYMAN: I'll show you what 12 I'll ask the court reporter to mark as 13 Exhibit 7. 14 (Carville Deposition Exhibit 15 No. 7 was marked for 16 identification.) 17 THE WITNESS: Mr. Klayman, I think 18 if I can explain to you what happened. 19 BY MR. KLAYMAN: 20 Q Let me just ask the questions and 21 you'll have an opportunity to explain. I 22 show you what has been marked as Exhibit 7. 40 1 This is a copy of a document which was faxed 2 to Larry Klayman by William Alden McDaniel 3 junior of the firm of McDaniel & Marsh. He's 4 presumably the partner of Ms. Marsh. On 5 March 12, 1998. It attaches a reply of James 6 Carville of the same date, March 12, with a 7 certificate of service March 12, 1998, signed 8 by William Alden McDaniel. 9 Now let's turn to Exhibit 1 to this 10 correspondence and reply faxed to Larry 11 Klayman of Judicial Watch and filed with the 12 court on March 12, 1998. Do you see Exhibit 13 1? 14 A I do. 15 Q It's an American Airlines 16 itinerary? 17 A I do. 18 Q Do you see where it says the 19 flight, March 16, 1998? 20 A I do. 21 Q It doesn't say March 15, does it? 22 A It does not. I can supply you with 41 1 one that is dated the day after that that 2 says March 15, and I'll be glad to explain to 3 you what happened. 4 Q Let me ask the questions. You'll 5 have plenty of explaining to do. I can 6 assure you of that. Now, this document on 7 March 12, 1998, was in fact sent, Exhibit 7, 8 after this declaration under penalty of 9 perjury of James Carville was signed on March 10 10, correct? 11 A Right. 12 Q Two days later, right? 13 A Okay. If you let me explain, I can 14 explain. 15 Q Let me finish. 16 MS. MARSH: He doesn't want you to 17 explain. 18 BY MR. KLAYMAN: 19 Q And the declaration under penalty 20 of perjury James Carville, which was Exhibit 21 6 was filed with the court, correct? 22 A Correct. 42 1 Q So the affidavit which you swore to 2 under penalty of perjury does not square with 3 what was then faxed to Mr. Klayman and filed 4 with the court on March 12, 1998, correct? 5 A Mr. Klayman, if you let me -- 6 Q Yes our no? 7 A I'm not going to answer it because 8 I want to explain it. The document that was 9 faxed to you, the American Airlines thing was 10 not in the office. That document -- we 11 changed the reservation on March 6. I would 12 be glad to supply you with a document from 13 American Airlines dated March 6, and I can 14 back up and I can provide you witnesses to 15 what happened. 16 I have a speech in New York at 7:15 17 on the morning of Thursday -- is it the 19th? 18 Thursday the 19th at 7:15. My nephew looked 19 at my schedule, had me leaving on Monday to 20 come back on Thursday morning to New York. 21 Contractually, I was unable to do that when 22 this whole thing -- this whole brouhaha 43 1 started I said wait a minute, I got to leave 2 Sunday night. 3 I even went so far as to call 4 Mr. Harry Rhodes at the Washington Speakers 5 Bureau to see if it was possible that I could 6 get someone to sub for my speech, maybe 7 Mr. Stephanopolous, who I called and he said 8 he couldn't because he was going to be out of 9 town and I even asked Mr. Rhodes if it was 10 possible that I could get in -- the flight 11 gets in I think at 5:43 from Latin America; 12 it gets in very early in the morning and it 13 was scheduled for 7:15. Contractually we 14 were unable to do that. 15 So when I saw that you got me where 16 I can't back. I got to leave Sunday, Monday, 17 come back following night, Tuesday. That's 18 what happened. We had it in there. We were 19 not in the office and Kevin Murphy when he 20 asked to fax it to Bill, he faxed the 21 itinerary of March 5, not March 6. 22 Q Yes or no, you never submitted to 44 1 the court throughout this whole process of 2 the last few weeks a copy of your airline 3 ticket or itinerary for March 15, have you? 4 Yes or no? 5 A The best thing for me to do, 6 Mr. Klayman. I'll submit it in 15 minutes. 7 Q Did you ever submit that to the 8 court? 9 A This was an error that 10 Mr. Murphy -- he picked up not the most 11 recent itinerary. Okay? 12 Q Did you ever submit that to the 13 court? Yes or no? 14 A I didn't see this. Okay? He just 15 attached it to it. Look, what I'm saying to 16 you is not yes or no. I'm saying to you that 17 there's a document of which we can have here 18 and supply to you that shows March 6, and 19 I've given you the names of people that I 20 talked to prior to March 12 to try to make 21 arrangements where I could be here on Monday 22 consistent with my contractual obligation. 45 1 Now that's all I can tell you. 2 Q I just asked a simple question. 3 Did you submit the March 15 ticket as you 4 claim exists to the court at any time, yes or 5 no? 6 A The ticket? 7 Q Ticket or itinerary? 8 A I didn't -- Mr. Murphy, when I was 9 in Florida faxed this March 5 itinerary which 10 was not the most recent itinerary. Would you 11 like -- 12 Q As far as you know, this March 15 13 ticket or itinerary was never submitted to 14 the court, correct? 15 A That's right. It was an error on 16 Mr. Murphy's part. Would you like the March 17 6 itinerary? 18 Q The issue's already been decided. 19 If you want to submit it to the court now, 20 fine, Mr. Carville, do what you want. 21 MS. MARSH: He doesn't need your 22 instruction, Mr. Klayman. Let's go on with 46 1 the deposition. 2 MR. KLAYMAN: In fact, I ask that 3 you do submit it to the court. 4 THE WITNESS: Thank you. Be glad 5 to. 6 BY MR. KLAYMAN: 7 Q Now, I'm referring also to the 8 objection of James Carville. What exhibit is 9 that because you have the originals? 10 MS. MARSH: Exhibit No. 3. 11 BY MR. KLAYMAN: 12 Q Exhibit No. 3. Have you ever seen 13 this before, this document? 14 A I have. 15 Q When did you see it? Today? 16 A No. I saw it prior to today, 17 Thursday or Friday of last week. 18 Q And you helped your counsel put 19 this thing together on Thursday, Friday of 20 last week, correct? 21 A No, some of it they did -- 22 MS. MARSH: I don't want you to get 47 1 into attorney-client privilege stuff. 2 MR. KLAYMAN: It's not privilege. 3 MS. MARSH: It is if he starts 4 describing what he did. 5 MR. GAFFNEY: I'd also like to 6 object. I don't have a copy of this exhibit. 7 MR. KLAYMAN: It's not my fault I 8 just saw it for the first time today. 9 MR. GAFFNEY: You're using it as a 10 deposition exhibit in your own deposition. 11 MR. KLAYMAN: At a break we'll make 12 a copy. 13 MR. GAFFNEY: No, I want it now. 14 MR. KLAYMAN: Then you can have it, 15 Mr. Gaffney. We'll get you a copy. 16 THE WITNESS: Go ahead. 17 MR. KLAYMAN: Can I continue to ask 18 questions in the meantime? 19 MR. GAFFNEY: Absolutely. I 20 encourage you to do so. 21 BY MR. KLAYMAN: 22 Q So it was last Thursday and Friday 48 1 that you saw this and had an input into it? 2 A Could have seen it before that but 3 I think -- I know that I had it on Thursday 4 or Friday when I got to Florida. 5 Q And who is it that searched for the 6 documents in response to the subpoena? 7 A Me. 8 Q Did you use any of the office staff 9 that we went over to help you search? 10 A Basically, I did it myself. I had 11 Kevin look through the computer because 12 there's a better chance I can turn on a 747 13 than I can turn on the computer. 14 Q Where do you keep documents in your 15 office? 16 A In the file cabinet. 17 Q Where's the file cabinet located? 18 A Against the north wall. 19 Q Describe for me the internal 20 arrangements of your office. How is it 21 configured? 22 A You want me to draw it for you? 49 1 Q Yes, I do. 2 MS. MARSH: Let him give you a 3 piece of paper. Don't draw on the exhibits. 4 THE WITNESS: I'm not much of an 5 artist here. 6 MS. MARSH: What is it you want him 7 to draw? Just a layout of the office? 8 MR. KLAYMAN: Yes, and where the 9 file cabinets are. Where the file cabinets 10 are, why don't you write "filegate"? That 11 will delineate that. 12 MS. MARSH: I don't want him to 13 write "filegate." It has nothing to do with 14 his file cabinets. 15 THE WITNESS: I'm going to try to 16 sit here and give you serious, honest 17 answers, so please make serious and honest 18 observations. 19 MR. KLAYMAN: Good, I'm happy about 20 that. 21 THE WITNESS: You come in the door 22 here, my sofa is right there, telephone right 50 1 here. This is the office where Todd and 2 Kevin and Matt work. This is like a little 3 kitchen and the file cabinet is right there. 4 BY MR. KLAYMAN: 5 Q Can you just put an "F" where the 6 file cabinet is? What kind of files do you 7 have? Are they lateral files? 8 A I don't understand that. 9 MR. KLAYMAN: Mark that as Exhibit 10 8, please. 11 THE WITNESS: I don't know what -- 12 I mean, I know what a lateral file is. What 13 is a lateral file? 14 BY MR. KLAYMAN: 15 Q Files that have drawers that are 16 horizontal that pull out. 17 A As best I can recall, there are six 18 drawers that the two, two, and two. 19 Q And what do you store in there? 20 A I don't store nothing. Todd puts 21 it all in, you know, but I went and looked -- 22 I went through it with him when we were in
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